Notice of Annual General meeting to be held on 22nd September, 2026 is attached.

NOTICE Bosch Home Comfort India Limited (Formerly known as Johnson Controls-Hitachi Air Conditioning India Limited) NOTICE OF ANNUAL GENERAL MEETING Notice is hereby given that the 41st Annual General Meeting of the “RESOLVED THAT pursuant to the provisions of Section 204 of members of the Bosch Home Comfort India Limited (Formerly known the Companies Act, 2013 read with Companies (Appointment as Johnson Controls-Hitachi Air Conditioning India Limited) will be and Remuneration of Managerial Personnel) Rules, 2014, held on Tuesday, 22nd September, 2026 at 10.00 a.m. through Video Regulation 24A of SEBI (Listing Obligations and Disclosure Conferencing (VC) / Other Audio Visual Means (OAVM) to transact the Requirements) Regulations, 2015, M/s. SPANJ & Associates, (Firm following business: Registration No. P2014GJ034800) Company Secretaries, be and are hereby re-appointed as Secretarial Auditors of the Company ORDINARY BUSINESS: for conducting Secretarial Audit for the period of 5 (Five) years from 2026-27 to 2030-31 at a remuneration of Rs. 1,50,000/- 1. To consider and adopt the audited financial statements plus GST and reimbursement of actual travel and out-of-pocket of the Company for the financial year ended 31st March, expenses.” 2026 and the reports of Board of Directors and Auditors thereon. 5. To re-appoint Statutory Auditors from the conclusion of the AGM to be held in the year 2026 till the conclusion of 2. To appoint a Director in place of Mr. Rishi Mehta (DIN the AGM to be held in the year 2030 11607145), who retires by rotation and being eligible, offers himself for re-appointment. To consider and, if thought fit, to pass the following resolution as an Ordinary Resolution: SPECIAL BUSINESS: “RESOLVED THAT pursuant to the provisions of Section 139, 141 3. To approve remuneration of Cost Auditor for the year 2026-27 & 142 and other applicable provisions, if any, of the Companies Act, 2013 read with rules framed thereunder and SEBI (Listing To consider and if thought fit, to pass with or without Obligations and Disclosure Requirements) Regulations, 2015, modification(s), the following resolution as an Ordinary approval of members of the Company be accorded for re- Resolution: appointment of M/s. S R B C & CO LLP, Chartered Accountants “RESOLVED THAT pursuant to the provisions of Section 148 (Firm Registration No: 324982E/E300003) with the Institute and all other applicable provisions of the Companies Act, 2013 of Chartered Accountants of India (ICAI) as Statutory Auditors and Rules framed there under and any amendment of such of the Company from the conclusion of the Annual General provisions from time to time, M/s. Kiran J Mehta & Co. (FRN - Meeting of the Company to be held in the year 2026 till the 000025), Cost Accountants, appointed by the Board of Directors conclusion of the Annual General Meeting of the Company of the Company to conduct the Audit of Cost records of the to be held in the year 2030 on such remuneration and as may Company for the financial year from 1st April, 2026 to 31st be determined by the Board as per recommendation of Audit March, 2027, be paid a remuneration of Rs. 1,70,000/- (Rupees Committee. One Lakh Seventy Thousand Only) plus GST and reimbursement “RESOLVED FURTHER THAT the Board of Directors (including of actual travel and out-of-pocket expenses.” Board Committee) be and are hereby authorised to do all such acts, deeds, matters and things, as may be necessary and 4. To re-appoint Secretarial Auditor for the years from 2026- expedient for the purpose of giving effect to this resolution.” 27 to 2030-31 To consider and if thought fit, to pass with or without modification(s), the following resolution as an Ordinary Resolution: By Order of the Board of Directors Place: Karan Nagar, Kadi Parag Dave Date: 6th August, 2026 Company Secretary ACS: 12626 Bosch Home Comfort India Limited (Formerly known as Johnson Controls-Hitachi Air Conditioning India Limited) Corporate Identification Number (CIN): L29300GJ1984PLC007470 Regd. Office: 9th Floor, Abhijeet-1, Mithakhali Six Roads, Ahmedabad: 380006 Phone: 079-26402024 E-mail: parag.dave@bosch-hcgroup.com, Website: https://www.hitachiaircon.in/ 2 ANNUAL REPORT 2025-26 Notes: 4. Unpaid Dividend amount pertaining to financial years from 2009-10 to 2017-18 have already been transferred to Investor 1. The relative Explanatory Statement pursuant to Section 102 of Education and Protection Fund. Shares of those shareholders the Companies Act, 2013 in respect of Resolution no. 2 to 5 to whose Dividend was unpaid for last 7 years, have been be transacted at the Meeting is annexed hereto. transferred to Investor Education and Protection Fund. 2. Members who have not yet submitted KYC details with 5. The facility for making nominations is available for members in RTA are requested to submit KYC, register Mail ID and respect of the shares held by them. Nomination form can be provide Bank details to the Company’s Registrars and obtained from the Company’s Registrars and Share Transfer Share Transfer Agent, MUFG Intime India Pvt. Limited Agent. (RTA) (earlier known as Link Intime India Pvt. Ltd.) 506- 508, Amarnath Business Centre-1 (ABC-1), Besides Gala 6. Electronic copy of the Annual Report for the year 2025-26, Business Centre, Near St. Xavier’s College Corner, Off C G Notice of the Annual General Meeting of the Company are Road, Ellisbridge, Ahmedabad 380006, Gujarat, India. being sent to all the members whose email IDs are registered with the Company / Depository Participant for communication 3. All members who have not encashed their dividend warrants purposes. for the financial years 2018-19, 2024-25 and 2025-26 (Interim Dividend) are requested to write to the Company’s Registrars 7. The shares of the Company have been listed at BSE Limited and and Share Transfer Agent, for claiming unpaid Dividend. National Stock Exchange of India Limited and Company has paid Listing Fees to the said Stock Exchanges for the year 2026- EXPLANATORY STATEMENT PURSUANT TO SECTION His achievements include successfully driving turnarounds at multiple 102 OF THE COMPANIES ACT, 2013 AND PURSUANT organizations, leading acquisitions, joint ventures, engineering center TO REGULATION 36(3) OF THE SEBI (LISTING setups, and contract manufacturing initiatives. He has received several recognitions, including the Chairman’s Award at JCH, the OBLIGATIONS & DISCLOSURE REQUIREMENTS) APAC Growth Board ‘Lead Award’ at Delphi, and acknowledgment by REGULATIONS, 2015 PwC for leading the Best Cash Managed Company. Item No. 2: There is no inter-se relation of Mr. Rishi Mehta with any other Director of the Company. Pursuant to Section 152(6)(c) of the Companies Act, 2013, Mr. Rishi Mehta (DIN 11607145) is liable to retire by rotation at this Annual Directorship / Membership of Committee of the Board held in public General Meeting and being eligible offers himself for re-appointment. limited companies in India: Name of the Company Committee Position Brief profile of Mr. Rishi Mehta Bosch Home Comfort Audit Member Mr. Rishi Mehta, aged 47 years, is a Chartered Accountant with a India Limited Committee Postgraduate degree in Commerce and over 20 years of experience Bosch Home Comfort CSR Committee Member across the Automotive, Air Conditioning, and Information Technology India Limited industries. He was appointed as Chief Financial Officer of the Company on 30th January 2018 and, in recognition of his outstanding Bosch Home Comfort ESG Committee Member leadership and contribution to the Company’s growth, was elevated India Limited to the position of Executive Director - Finance & CFO effective 1st Bosch Home Comfort Executive Member April 2026. India Limited Committee During his tenure, he has been instrumental in strengthening the Mr. Rishi Mehta is not debarred from holding the office of Director by Company’s financial and operational performance through initiatives virtue of any order of SEBI or any other authority. in [Showing first 8,000 characters — download PDF for full document]